Работа gerente de compliance Казахстан. ⚡ Найдено 332 вакансий

Advanced Staff for Global Compliance and Reporting Group (GCR)

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 5 дней назад

... group; Follows the company’s Global compliance process and tools including but ...

Senior HR Specialist

«Qazaq Soda (Казах Сода)» Казахстан, Тараз день назад

... succession planning. HR Policies & Compliance: Ensure compliance with labor laws, company policies, ... to ensure accuracy and compliance. Compensation & Benefits: Provide guidance on ... performance management, and HR compliance. Strong understanding of KZ laws ...

Senior Lawyer (Fintech, AIFC)

от 1500 USD

ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD. Казахстан, Астана, проспект Мангилик Ел, 55/17 день назад

... managers and auditors to ensure compliance and attention to deficiencies and ... . Requirements: Proven experience in Managing compliance, legal advisory, or a related ... accuracy in verification processes and compliance reporting. Strong knowledge of the ...

Chief Accountant

от 1000000 до 1300000 KZT

Зафко Казахстан Казахстан, Алматы день назад

... Ensure proper tax withholding and compliance with social security contributions. Internal ... and external audits, ensuring compliance with local and international standards. ... financial reports, tax filings, and compliance with local regulations (such as ...

Pharmacovigilance Specialist

Ново Нордиск Казахстан, Алматы 4 дня назад

... pharmacovigilance activities and ensure compliance with external requirements in line ... affiliate oversight of PV compliance activities, including mapping the process ... patient safety perspective. • Ensuring compliance in reporting safety information to ...

QPPV CEM

Novo Nordisk , Almaty, 5 дней назад

... pharmacovigilance activities and ensure compliance with external requirements in line ... affiliate oversight of PV compliance activities, including mapping the process ... patient safety perspective. • Ensuring compliance in reporting safety information to ...

Business Continuity (Непрерывность деятельности) Risk Manager to Risk Management Department

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 14 дней назад

... risk controls and maintain compliance with Regulation No. 188. Experience ... to ensure understanding and compliance with risk management and internal ... plans, making necessary improvements. Ensure compliance with all relevant regulatory requirements ...

Quality Engineer (Quality Management System)

Филип Моррис Казахстан Казахстан, Алматы 17 дней назад

... procedures in alignment with QMS Compliance and Central Quality. Consistently apply OPEN+ systems and tools. Ensure compliance to all PMI and legal ...

Sales Operations Control Supervisor

АО ИП Эфес Казахстан Казахстан, Алматы 17 дней назад

... confirm accuracy, fairness, and compliance with company policies. Document findings, ... , fostering a culture of compliance and continuous improvement. Promote ethical ... experience as internal control compliance finance manager, external Sn. auditor ...

Lawyer

Хуавей Текнолоджиз Казахстан Казахстан, Алматы, проспект Достык, 210Б 18 дней назад

... to personal data protection, marketing compliance, IP, consumer protection, E-commerce compliance and any advanced legal issues ... to personal data protection, marketing compliance, IP, consumer protection, E-commerce compliance and any advanced legal issues ...

Construction Manager - PMT

ALDAR EUROASIA PROPERTY MANAGEMENT Казахстан, Астана 22 дня назад

... team to ensure project compliance with project requirements (specifications, design ... design is executed in full compliance with legislation, standards, and codes ... timely and efficient manner. Ensure compliance with building codes, regulations, and ...

Principal, Finance & Operations (Ho Chi Minh City-based)

Snaphunt , null, месяц назад

... , and other transactions, ensuring compliance with our clients mission and ... impact of our investmentsChampion compliance & risk managementLead our compliance efforts, ensuring we meet investor ... and processes related to compliance and risk management (e.g. ...

Financial controller

«Гостиница «Жетысу» (Novotel living and Ibis Almaty Zhetisu) Казахстан, Алматы, проспект Абылай Хана, 55 11 часов назад

... plans. Be responsible for their compliance. Monitor the procurement process carried ... and practices; Monitor and ensure compliance with all points relating to ... with the management agreement. Monitor compliance with hotel and accounting policies ...

Chief Accountant

КНОРР-БРЕМЗЕ СИСТЕМЫ ДЛЯ РЕЛЬСОВОГО ТРАНСПОРТА КАЗАХСТАН Казахстан, Астана 10 часов назад

... all accounting operations in strict compliance with Kazakh tax legislation, local ... and manage tax returns in compliance with Kazakhstan’s tax laws, customs ... internal and external audits, ensuring compliance with corporate standards and regulatory ...

Бухгалтер в Американскую транспортную компанию

от 1500 до 2000 USD

Cyber trucks inc Казахстан, Алматы день назад

... , assets, and liabilities, ensuring compliance with accounting standards and industry ... accuracy, timely disbursement, and compliance with tax and regulatory requirements. ... smooth audit process and compliance with all requirements. Software Utilization: ...

Risk Management Junior Specialist in Tax & Legal, Almaty/Astana

KPMG Казахстан, Алматы день назад

... Checks files and folders for compliance with QPR requirements; Participates in ... of the Company – Risk Compliance Program (RCP); Participates in the international Company verification program – Global Compliance Review; Participates in the verification ...

Associate to Legal Consulting (Astana)

PricewaterhouseCoopers Казахстан, Астана день назад

... incorporation of new companies, ongoing compliance with local legislation, and restructuring ... businesses to manage governance and compliance risks. Our team specialises in ... responsibly. Follow risk management and compliance procedures. Keep up-to-date ...

Associate to Legal Consulting (Almaty)

PricewaterhouseCoopers Казахстан, Алматы день назад

... incorporation of new companies, ongoing compliance with local legislation, and restructuring ... businesses to manage governance and compliance risks. Our team specialises in ... responsibly. Follow risk management and compliance procedures. Keep up-to-date ...

Accountant with Knowledge of Navision

ZF Aftermarket Kazakhstan Казахстан, Алматы день назад

... maintaining accurate records, and ensuring compliance with financial regulations, while leveraging ... collections in Navision. Audit & Compliance: Assist with internal and external ... the capabilities of Navision. Tax Compliance: Assist in the preparation and ...

Risk Management Junior Specialist in Tax & Legal, Almaty/Astana

KPMG Казахстан, Астана день назад

... Checks files and folders for compliance with QPR requirements; Participates in ... of the Company – Risk Compliance Program (RCP); Participates in the international Company verification program – Global Compliance Review; Participates in the verification ...